Nov 24, 2020. Gravanos statement came to light in November 2018 and on Wednesday, a federal appeals court in Manhattan issued an order allowing the statement to be admitted as new evidence in Locascios case. At some point, federal prison officials in Marion allegedly caught Gotti complaining about the LoCascio passage on video cameras, a source said. His closest call was a 1986 case in which Mustafa was charged with beating a Bronx man to death with a Louisville Slugger. This snapshot of Frank Locascio Junior's life was captured by the 1940 U.S. Census.When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. It does not mean he was an authorized fundraiser for St. Judes or that he was authorized to operate a fundraiser for St. Judes. 1. Frank LoCascio's Phone Number and Email Last Update. Charitable Fraud? Soon after a person believed to be DiZenzo came onto Coxs property in the middle of the night on May 26-27, 2017, and used what appears to have been a blow torch to melt a hole in the side of a tire on a vehicle owned by Coxs wife. Looking for Frank Locascio? LoCascios daughter, Lisa LoCascio, told the Daily News that her father never complained during his 31 years in prison and that he never snitched. All told, the high-tech operation allegedly made more than $700 million for Gottis crime family, cheating thousands of unwary people around the globe, according to the charges. Other alleged murders were listed, as well as allegations that he trafficked in heroin and conducted loan-sharking. Menu. I come up with an idea, and if it makes money, I get a commission.. Just before the defendants went into court to enter their guilty pleas, they stood in their dark overcoats on the steps of the Plaza Diner in downtown Brooklyn looking dejectedly across Cadman Park toward federal court. In his 2018 State of the City address New Rochelle Mayor Noam Bramson announced New Rochelles City Hall would move in 2021 from its current location on North Avenue to a mixed-use tower at 45 Harrison Street to be built by MacQuesten Development in a $110 million project that was supposed to break ground in 2018. Andrew Campos of Scarsdale, is a Captain in the Gambino Crime Family. Benny Dizenzo had many construction companys starting in the mid 1980s. Certain defendants and co-conspirators also engaged in obstructive conduct, including the destruction of records and the creation of fraudulent documents. And thats my idea. There wasnt anyone he could refer the government to, however, because they dont know Im trying to pick their brain., Despite the Homeland Security Departments intense efforts, including putting an FBI agent on the stand to testify, the hearing judge later shocked the government by ruling in Mustafas favor, canceling the deportation order. LoCascio was placed in the comfort care program at FMC Devens on September 28, 2021, for multiple medical complications. Frank Locascio is known for Party Heat (2007). U.S., Social Security Applications and Claims Index, 1936-2007, U.S., Social Security Death Index, 1935-2014, Web: Obituary Daily Times Index, 1995-2012, New York, New York, Birth Index, 1910-1965, New York, New York, Extracted Marriage Index, 1866-1937, Do not sell or share my personal information. He is related through marriage to New Rochelle Council Member Louis Trangucci. His most ardent defenders include VFW Commander Peter Parente who is Tranguccis brother-in-law. When sentenced, Andrew Campos, Cobos, DiZenzo, Fiore, Kocaj, Martino and Frank Tarul each face up to 20 years in prison. "I am guilty of being a good friend of John Gotti," the defiant . The Indictment was sealed on December 4, 2019, so at the time of DiZenzos arrest the details of the indictment were not made public beyond a press release from the United States Department of Justice Eastern District. 1 review: 'I would not recommend Locascio. I try to come up with ideas. CWC Contracting Co. counts Creston Apartments as one of a dozen big projects featured on its website, listing it as a newly constructed building in the Mount Hope neighborhood. According to Brooklyn U.S. Attorney Richard Donohue, CWC is controlled by the Gambino crime family. Most of the time, he explained, the callers reached taped recordings that he helped create. Given that his family members were not involved in pledging their property Talk of the Sound has removed the paragraph that made reference to those family members by name. A weapons possession of which he was acquitted by mental defect also slipped his mind, along with a 1982 assault rap in New Rochelle, case dismissed. Alright?. One of those he was accused of killing, his attorneys noted, was in fact alive and in state prison. 2017 Village Voice, LLC. Mustafa moved to the United States from Albania with his parents as an infant in 1962 to escape Enver Hoxha's I put it out and I made money., The riches came without much heavy lifting, he acknowledged. He is not under investigation for anything by anyone but you. xb```f`` Wx(\45B1OOa{D76_\)1L|cd .#ckENS2^6n-d]Td,c\''&?X(~wb10v;wmngov7owvKU!422g#d HB Ri It aint fucking fair! he shouted. Joseph LoCascio Jr. 51 of Pelham Manor, N.Y. died Wednesday, June 22, 2011. The 85-year-old mobster was arrested back in 1990 along with former Gambino family boss John Gotti and Salvatore (Sammy the Bull) Gravano and charged with racketeering. CWC was a company that performed carpentry work at various construction projects in the New York City metropolitan area. Police Commissioner Patrick Carroll said the turnout was unbelievable. They have also lived in Ossining, NY and Roslyn Heights, NY. A millionaire without a country. Today, Andrew Campos, a captain in the Gambino organized crime family, and Vincent Fiore, a Gambino family soldier, pleaded guilty to racketeering conspiracy, variously admitting their participation in predicate acts of wire fraud, money laundering and obstruction of justice offenses. Apicella is Vice Chairperson of the Westchester Democratic Party and a member of the New Rochelle Business Improvement District Board. For a contractor federal prosecutors say is a front for the mob, it was just another job. Your article sounds like someone who has a PERSONAL vendetta to me (and everyone else). Further, when Fiore became aware of the governments investigation, he tried to obstruct it by asking another person to lie about his and Camposs misconduct. Even when the Gambinos surpassed them in size, the Genovese were always considered to be richer. 502 F. Supp. His birth date was listed as 02.12.68. doordash heat map; frank locascio pelham ny. [2] On June 23, 1992, both Gotti and LoCascio were sentenced to life imprisonment without the possibility of parole. Read More . . What I know is that anyone who takes advantage of kids with cancer is a scumbag. Locascio passed away on October 1, 2021. ''This wasn't that well publicized,'' he said. Brother of Angela, Charlie and Frank. READ: Mafia told Desmond: well kill you over porn deal. 0000003195 00000 n ''It used to smell in the dressing room,'' he said. It was an unusual setting to say the least. All rights reserved. The jury was expected to hear from mob cooperators who would tell how Mustafa was known for breaking heads, as one Gambino informant told the FBI. Through those crimes, defendants corrupted the construction industry by among other things paying bribes to obtain work and other benefits, defrauding the government by failing to pay millions of dollars in taxes and endangering the public by fraudulently procuring required safety certification. Campos, Fiore and Cobos, among others, defrauded the U.S. government by paying CWC employees millions of dollars in cash without making the required payroll tax withholdings and payments. Frank "Frankie Loc" LoCascio (September 24, 1932 - October 1, 2021) was an American mobster in New York who became the Consigliere to the Gambino crime family boss John Gotti. We've received your submission. Dear mother of Angela Zaremba, Charlie & Frank LoCascio & the late Joseph LoCascio Jr. The governments case is being handled by the Offices Organized Crime & Gangs Section. He was bustled off to an immigration detention center in upstate Batavia, where he was held for more than a year. He forgot a 1979 incident in which he had hit a woman in the head with a glass; he later pled guilty to harassment, paying a $25 fine. He had pled guilty to the charge, and served a year on probation. Name: Frank LoCascio. The third result is Salvatore L Locascio age 80+ in Delray Beach, FL. There he played cards, drank coffee, and yes, shook [Gottis] hand every time I went down there., He didnt deny some early run-ins with the law. Age 67 (718) 597-3702. Frank Frankie Loc Locascio (born 1933) is a New York mobster who became the Consigliere to the Gambino crime family,p under boss to John Gotti. Not on Procore [i.e., software used in the construction industry], but on the side. 0000003658 00000 n Gangsters rarely allow themselves to be asked about such matters under oath. But as tough as it was for Mustafa to talk about past crimes, he had a far tougher time talking about his job. Said one attorney who has worked on cases involving Mustafa: Even the other wiseguys are scared of him., Others disagreed. By Ed Scarpo Wednesday, October 06, 2021. The original business had been started with a small investment, Mustafa said. yes excellent reporting, unfortunately you got all your facts from original court transcripts. In one call intercepted by the United States Attorney for the Eastern District of New York on Feb. 27, 2019, Fiore appeared to be upset about the cost of the materials sent to the jiu-jitsu gym, according to the letter. A stick jammed into the hole later caused the tire to blow out while Coxs wife was driving their daughter to a playdate. Hed allegedly killed another man named Gino Masha, as well as the two sons of Anthony Porcelli. Richard Martino, also 45 and another childhood buddy, was depicted by prosecutors as the mastermind of the porn schemes. 0 In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. Menu. July 27, 1945 - December 27, 2014 07/27/1945 12/27/2014. 0000000872 00000 n A reputed Gambino soldier, Martino faces the toughest time, up to 10 years in prison, and $15 million in forfeiture, including $6 million to settle criminal charges stemming from his takeover of a rural Missouri telephone company (Voice, Mob Bell, February 25-March 2, 2004). Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. Meet immigrant millionaire Zef Mustafa: good businessman, good family man, and a good man with a baseball bat, according to the wags in the Gambino crime family. On one level, hes a classic American success story: Brought to the U.S. in 1962 as an infant by Albanian parents fleeing Communism, he is two years old when his mother dies, 11 when his father drops dead. At the arraignment on December 5, 2019, in front of U.S. Magistrate Judge Ramon E. Reyes, Jr. DiZenzo posted $500,000 bail by signing a bond guaranteed by two properties a property he co-owns in upstate New York. In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. The second best result is Frank A Locascio Jr age 60s in Boynton Beach, FL. Beautiful in Blue was purchased for the family of Frank Locascio. Martino has been linked in court with the Gambino gang, formerly headed by the late John Gotti, who reputedly said of Martino: I like Ricci the kid I like guys who do more than kill. Martino is alleged to have been inducted into the Gambino family in 1990 and served in the crew of Salvatore LoCascio, whose father was convicted of racketeering with Gotti in 1992. Between approximately December 2018 and June 2019 the defendantsVINCENT FIORE and BENITO DIZENZO together with others, paid bribes and kickbacks to employees of a construction development company (Construction Company #2) the identity of which is known to the Grand Jury, which served as among other things, the developer of a project in Yonkers, New York on which CWC worked. Several hearings were held on his status while he remained free. Locascio, for more than three decades, had been . We know that Lisa is married at this point. Charitable Fraud? Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the guilty pleas. 188 11 Gotti and LoCascios fates were sealed by turncoat mobster Sammy Bull Gravano, who was initially indicted with them, but turned rat in the weeks leading up to the 1992 trial. Also, press releases issued by the DOJ and reporting from other media outlets. He is preceded in death by his mother, father, sister and brother. Mirabile is a retired New Rochelle Police Detective. MacQuesten Companies, based in Pelham, NY is run by Rella Fogliano. Martino is alleged to have been inducted into the Gambino family in 1990 and served in the "crew" of Salvatore LoCascio, whose father was convicted of racketeering with Gotti in 1992. . DiZenzo has a rather substantial criminal history of contempt violations, not showing up to court, according to the U.S. Attorney prosecuting the case, something denied by DiZenzo. There was talk among the guys in Queens that Mustafa was good with a baseball bat, the ex-wiseguy claimed. And another thing since you have such a hard on for Vinny, you should know, you really made yourself look like a pathetic amateur for this article. I am guilty of being a good friend of John Gotti, the defiant underboss famously said in court in 1992 after he was found guilty of racketeering. In reality, as revealed by court-authorized wiretaps, Martino operated multiple companies that earned millions of dollars, including construction work, investments in pizzerias and other business ventures. charging John Gotti, Frank LoCascio, Salvatore Gravano and Thomas Gambino with racketeering, 12 predicate acts of racketeering and an assortment of other crimes arising out of their membership in the . A key witness was a woman of ill repute who didnt hold up well on the stand, and Mustafa walked away a free man. Frank LoCascio daughter arranged an impeccable Royal final farewell send off for her father. That wordless assent was to a death sentence on DiBono, not because he committed a crime but worse only because he did not come in when called by John Gotti.. https://talkofthesound.com/2021/01/29/denial-benito-dizenzo-denies-connection-to-gambino-crime-family/. Motorola. In 2017, DiZenzo made threatening comments to this reporter after accurately describing Cousins as a hangout for gangsters and wannabes. 188 0 obj <> endobj 52 followers 51 connections. Included in Locascios papers is a signed statement from Gravano, in which the infamous La Cosa Nostra snitch said that he neglected to tell prosecutors that Locascio was not involved with DiBonos murder while testifying at trial. Personal Profiles for Francis R Locascio from North Andover, MA and Francis P Locascio from Pelham Manor, NY, and six other persons with the same name, their addresses, phone numbers, emails. Vinnie Mirabile pretended to be authorized as a fundraiser for St. Judes Childrens Hospital. Gotti was convicted of murder and racketeering at the same trial as LoCascio. An 86-year-old reputed Gambino wiseguy doing time for a murder he insists he didnt commit is trying to get his conviction tossed with a little help from Mafia turncoat Salvatore Sammy the Bull Gravano. While the odds still aren't exactly on the side of the ailing 86 year old mobster a distinguished new lawyer and some new evidence has given him renewed hope. FRANK LOCASCIO MANCHESTER Frank LoCascio, 77, of Manchester passed February 19, 2020 at home surrounded by his loving family. The whereabouts of his birth was a sore subject, one that always confused the grade school dropout. Its actually astounding how much everyone is laughing at you. A gag line, talk lines. xref You put up a Santa Claus line, you put up a love line. But they also werent so sure how the jury would react once it took a good long look at the likes of Zef Mustafa. Dispatched to an orphanage, he runs away, dropping out of school in the sixth grade. Legacy Born in Chester, Pennsylvania, Joan was a longtime resident of Pine Hill, New Jersey. . Finally, Barca, George Campos, Ciaccia and Michael Tarul, along with others, fraudulently procured safety cards from the United States Department of Labor indicating the completion of certain OSHA training courses when, in fact, the courses were not completed. ''You're always on trial unless you're Sugar Ray, Top Rank or the Duvas,'' said Mick Lewis, an ESPN producer. A Gambino crime family underboss famed for professing his loyalty to John Gotti as they were convicted at a murder and racketeering trial has finished his life prison sentence. Hes gonna get killed because he, he disobeyed coming.. Assistant United States Attorney Claire S. 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